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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Yayici, Senem
    Born in June 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Sukhbir Kaur
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Root, Nicholas
    Born in November 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    CAXTON HOLDINGS LIMITED - 2007-03-30
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Sullivan, Fionnuala Elizabeth Maev
    Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1995-04-12
    OF - Director → CIF 0
    Sullivan, Fionnuala Elizabeth Maev
    Individual
    Officer
    icon of calendar ~ 1994-03-03
    OF - Secretary → CIF 0
  • 4
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 5
    Chisholm, John Archibald
    Chartered Accountant born in April 1948
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 6
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-03-21
    OF - Director → CIF 0
  • 7
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 8
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2003-07-06
    OF - Director → CIF 0
    Drolet, Robert
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 9
    Weatherhead, Richard James
    Manager born in May 1949
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Boraman, Susan
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 11
    Twite, Alan Robert
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1997-06-02
    OF - Director → CIF 0
  • 12
    Athersych, Christopher John
    Solicitor
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 13
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2003-07-17
    OF - Secretary → CIF 0
    icon of calendar 2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 14
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 15
    Sayed, Tarek
    Born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    Mullock, Richard
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2016-12-16
    OF - Director → CIF 0
  • 17
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 18
    Howell Davies, Peter David
    Deputy Chief Executive born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 19
    Mook, Gregory
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2023-04-18
    OF - Director → CIF 0
  • 20
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 21
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 22
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 23
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2011-09-13
    OF - Director → CIF 0
  • 24
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 25
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 26
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 27
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 28
    May, Andrew George Fraser
    Company Director born in August 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2018-01-01
    OF - Director → CIF 0
  • 29
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 30
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 31
    Solomon, Liliana
    Cfo Uk & Europe born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 32
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2018-10-25
    OF - Director → CIF 0
  • 33
    Hoggarth, Royston
    Ceo Cable & Wireless born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 34
    Mcconell, Amy
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ 2025-06-19
    OF - Director → CIF 0
  • 35
    Moore, Paul Anthony
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 36
    Crew, Gregory Leonard
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 38
    Egan, Matthew
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 39
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 40
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 41
    Armour, Ian Roy
    Director Of Operations born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 42
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 43
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 44
    INTERCELL LIMITED - 2017-03-22
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 45
    VODAFONE ENTERPRISE U.K. - now
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, Uk
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2015-01-12 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON HYDRAULIC POWER COMPANY (THE)

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • LONDON HYDRAULIC POWER COMPANY (THE)
    Info
    Registered number ZC000055
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    UNREGISTERED COMPANY. The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.